ࡱ> `c_ qbjbjvv \,qbb22222$VVVV4$V0V+V+V+///////,224^/2V+4+"V+V+V+/+22/+++V+:22/+V+/++M.u.W`+Fe.//00m.B5+B5u.+u.&2.V+V+V+//+V+V+V+0B5V+V+V+V+V+V+V+V+V+b :     Innovation District Advisory Committee Wednesday, February 1, 2017 6:00 p.m. to 8:00 p.m. AISD Performing Arts Center MEETING SUMMARY In Attendance Committee Members: Mike Cranor, Edward Doan, Amir Emamian, Erica Gordon, Taylor Hawkins, Betty Johnson, Anthony LeClair, Alex Mancevski, Juan Pablo Martinez, Mario Pina, Danny Ramos, Josephine Rubio, Monica Sanchez, Kevin Schwartz, Hal Speed, Arthur Thompson, Claudia Torres, Jarrad Toussant, Enrique Trejo, James Valdez, Ken Zarafis Staff: Joey Crumley, Kris Hafeziizadeh, Leal Anderson, Kim Royal, Anneliese Tanner, Kim Royal, Jennifer Pace, Raul Sanchez, Rachel Naugle, Dora Fabola Call to Order: Meeting was called to order at 6:02 pm Approval of Minutes: Mike Cranor, called for the approval of the minutes. Amir Emamian seconded the motion, and the committee approved the minutes. Public Comments: Teacher from Padron spoke to invite members to a Maker Space fair. An AISD parent expressed concern about District of Innovation. She was upset that 鶹ý ISD was moving forward with the District of Innovation. She does not think that it will not provide innovations. She stated that schools are under attack, and she feels that this is a back door to the destruction of public education. She did not know that there was a process going forward for a District of Innovation. She expressed the desire for more communication from the district. Meeting Discussion: Group members had a chance to dot vote on the proposed exemptions put forth from the subcommittees. Each person could choose that they liked the exemption, did not like the exemption, or they needed additional information and/or discuss limitations. Dr. Gloria Williams, Executive Director of School, Family, and Community, spoke about the approval of next years school calendar. She said that during a training with TEA she learned that the Education Commissioner will not be approving any waivers to the school start date. If a district decides they want to start earlier than the date set forth in Texas Education Code, they must be a District of Innovation whose plan includes that exemption. Ken Zarafis from Education 鶹ý expressed his concern that the process was moving very quickly and that if they only reason to move quickly was to get the school start date exemption could the committee only approve that one and then take their time to discuss other possible exemptions. Rachel Naugle explained that the District of Innovation plan is in place for five years. It is possible to amend the plan, but it has to go through the entire process again with a planning committee, DAC approval, and final board approval. In addition, she explained that the calendar is only one flexibility that would help the district with implementation of key programming. PTECH begins next year and the district will need to find numerous teachers for computer science and the medical fields which could be addressed through the District of Innovation plan. The committee began discussing possible exemptions from TEC as part of the Innovation Plan. The committee discussed the need to be exempted from TEC 21.458 dealing with mentors for new teachers. It was discussed that there was no need to be exempted from this statute because there was already flexibility in the law. The committee voted to remove this statute from consideration for exemption. The committee next discussed TEC 25.081 dealing with the minutes of instruction. Discussion centered around the subsection requiring a 7 hour school day. The committee voted to include an exemption for the seven hour school day with the possible innovation of having additional half days to allow for professional development. Future Agenda Items: The committee will continue to discuss exemptions to include in the Innovation Plan. Future Meetings Time/Place: Wednesday, February 8 at Skyline from 4:30-8:30. 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